Found 113 results in 921 milliseconds.
The Swiss Financial Market Supervisory Authority (FINMA) has announced that it fined private financial institution Bank Audi for violating money laundering regulations.
regulation, compliance, AML, money laundering, fraud prevention
India-based cryptocurrency wallet SafePal has launched an in-app banking gateway and a Visa card following an investment in Swiss bank Fiat24.
cryptocurrency, investment, partnership, digital wallet
Norway-based Open Banking provider Neonomics has partnered with data enrichment company Bislab to merge their embedded finance suites.
financial inclusion, embedded finance, credit scoring, credit access, data analytics
The Financial Intelligence Unit (FIU) from India has announced that it imposed a monetary penalty of approximately USD 662,565 on Paytm Payments Bank.
regulation, AML, money laundering, banking, digital banking
Finland-based card issuing and processing company Enfuce has secured an Electronic Money Institution (EMI) licence in the UK.
EMI licence, compliance, expansion, fintech, Issuer
Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).
cryptocurrency, expansion, regulation, digital assets
The European Securities and Markets Authority (ESMA) has published two Consultations Papers on guidelines under Markets in Crypto Assets Regulation.
MiCA, regulation, digital assets, cryptocurrency
Deutsche Bank’s asset management arm, DWS, has announced a new venture with Galaxy Digital and Flow Traders to issue a euro-denominated stablecoin jointly.
stablecoin, cryptocurrency, crypto asset, partnership, digital assets, regulation
Diana Apakidze, Chief Growth Officer at Tinka, shares the company’s perspective on the importance of regulating the Buy Now, Pay Later sector.
payments , payment methods, ecommerce, BNPL, regulation, retail
HSBC has successfully tested the use of tokenised deposits in partnership with Ant Group, aiming to accelerate the development of corporate treasury management.
product launch, tokenization, blockchain, web3, banking, online banking, digital banking, mobile banking, financial services, financial institutions
The Monetary Authority of Singapore (MAS) has planned to start collaborating on digital asset pilots with some European countries and Japan.
digital assets, cryptocurrency, regulation, tokenization, compliance
Philippines-based telecommunications company Globe has announced it sold a 77% stake in electronic payment service provider ECPay to GCash parent Mynt.
acquisition, payment processing, digital payments, fintech, digital wallet
Sweden-based cryptocurrency exchange Safello has integrated Apple Pay and Google Pay payment options for customers when purchasing cryptocurrencies.
cryptocurrency exchange, Open Banking, payment methods, product upgrade, mobile payments
Germany-based fintech specialist in trade finance WALBING has obtained a payment service license from the German Federal Financial Supervisory Authority (BaFin).
BNPL, B2B payments, trade finance, regulation, embedded finance
Norway-based Web 3.0 fintech specialising in payment technologies Reltime has announced a partnership with financial institution GNB Swiss Investments AG.
partnership, product launch, payments , paytech, cross-border payments, fintech, financial services, web3, blockchain, transactions
Embedded finance platform Solaris SE has announced the raise of its EUR 38 million in Series F funding round to strengthen governance and compliance.
funding, investment, mobile banking, online banking, digital banking, banking
Deutsche Bank has partnered with Moss in order to provide instant transfers, new products, and German IBANs for all customers in Europe.
partnership, product upgrade, EMI licence, transactions , payment processing, IBAN
Secure server solution provider Cryptomathic has partnered with fidentity to offer automated identity verification for remotely qualified e-signing across the EU.
partnership, digital identity, identity theft, identity verification, identity fraud, fraud management, fraud detection, fraud prevention
acquisition, banks, regulation
Switzerland-based neobank Relio has received a fintech license from the Swiss Financial Market Supervisory Authority (FINMA) and must now wait for the approval of the supervisory authority to go live.
banking license, fintech, product launch, expansion, banking